Company Announcements

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
28 Aug
2020
28 Aug 2020
LB ALUMINIUM BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
2
30 Aug
2019
30 Aug 2019
LB ALUMINIUM BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/ OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
3
30 Aug
2018
30 Aug 2018
LB ALUMINIUM BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/ OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
4
09 Mar
2018
09 Mar 2018
LB ALUMINIUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF LB ALUMINIUM BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT
5
30 Aug
2017
30 Aug 2017
LB ALUMINIUM BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/ OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
6
30 Aug
2016
30 Aug 2016
LB ALUMINIUM BERHAD PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
7
22 Mar
2016
22 Mar 2016
LB ALUMINIUM BERHAD Circular to Shareholders in Relation to the Proposed New Shareholders' Mandate For The Company and/or Its Subsidiaries To Enter Into Recurrent Related Party Transactions of a Revenue or Trading Nature.
8
04 Sep
2015
04 Sep 2015
LB ALUMINIUM BERHAD Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
9
03 Oct
2014
03 Oct 2014
LB ALUMINIUM BERHAD Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
10
04 Oct
2013
04 Oct 2013
LB ALUMINIUM BERHAD Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-Back
11
05 Oct
2012
05 Oct 2012
LB ALUMINIUM BERHAD Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
12
03 Oct
2011
03 Oct 2011
LB ALUMINIUM BERHAD Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
13
04 Oct
2010
04 Oct 2010
LB ALUMINIUM BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
14
07 May
2010
07 May 2010
LB ALUMINIUM BERHAD NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE OF EXERCISE OF THE WARRANTS 2000/2010
15
01 Oct
2009
01 Oct 2009
LB ALUMINIUM BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
16
03 Oct
2008
03 Oct 2008
LB ALUMINIUM BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY LB ALUMINIUM BERHAD OF ITS OWN SHARES
17
03 Oct
2007
03 Oct 2007
LB ALUMINIUM BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
18
04 May
2007
04 May 2007
LB ALUMINIUM BERHAD NOTICE TO WARRANTHOLDERS IN RELATION TO ADJUSTMENTS MADE TO THE EXERCISE PRICE AND NUMBER OF WARRANTS ISSUED IN RELATION TO THE SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN THE COMPANY INTO TWO (2) NEW ORDINARY SHARES OF RM0.50 EACH IN ACCORDANCE WITH THE DEED POLL DATED 25 MAY 2000 (AS AMENDED BY THE SUPPLEMENTAL DEED POLL DATED 31 OCTOBER 2003, SECOND SUPPLEMENTAL DEED POLL DATED 28 JULY 2004 AND THIRD SUPPLEMENTAL DEED POLL DATED 30 MARCH 2007).
19
26 Feb
2007
26 Feb 2007
LB ALUMINIUM BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (ii) PROPOSED SHARE SPLIT (iii) PROPOSED SHARE BUY-BACK
20
27 Aug
2004
27 Aug 2004
LB ALUMINIUM BERHAD INFORMATION CIRCULAR TO THE HOLDERS OF WARRANTS in relation to the ADJUSTMENT TO THE SUBSCRIPTION PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING 32,650,333 WARRANTS AS SPECIFIED IN THE DEED POLL DATED 25 MAY 2000 (AS AMENDED BY THE SUPPLEMENTAL DEED POLL DATED 31 OCTOBER 2003 AND SECOND SUPPLEMENTAL DEED POLL DATED 28 JULY 2004) OF LB ALUMINIUM PURSUANT TO THE BONUS ISSUE OF THREE (3) NEW ORDINARY SHARES OF RM1.00 EACH FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN THE COMPANY
Showing 1 to 20 of 24 entries